Former US bank chief accused of $1bn fraud

Former US bank chief accused of $1bn fraud Lee Farkas, the former head of bankrupt mortgage lender Taylor, Bean & Whitaker, has been charged with fraud in a scheme that led to the misappropriation.

Former NBK chief finance officer Chris Chepkoit is facing conspiracy to defraud the bank and abuse of office charges. Two former national bank officials charged with fraud : The Standard Digger.

‘Fabulous Fab’ and the $1bn US fraud probe: Meet Fabrice Tourre, the man at centre of Goldman Sachs fraud case. Fraud victims denied a refund by their bank urged to refer complaints to the.

Robert Reich explains what's really happened to the American economy. New Republic – Citigroup is one of three wall street banks attempting to keep hidden.. Former lobbyist for Swiss bankers is not chief counsel of the IRA. Bear Stearns finally charged.. Ex-Goldman Sachs trader Fabrice Tourre liable in $1 bn fraud.

The US has filed a fraud case against Bank of America Corp, accusing it of causing taxpayers more than $1bn of losses by selling thousands of toxic mortgage loans to Fannie Mae and Freddie Mac.

The top federal prosecutor in Manhattan has sued Bank of America for more than $1bn for mortgage fraud against Fannie Mae and Freddie Mac during the years around the financial crisis. US Attorney.

The U.S. Department of Education has opened an investigation into possible fraud, bribery and other crimes connected.

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N4.9bn Fraud: EFCC Re-arraigns Fani-Kayode, Usman Before New Judge BY OLUGBENGA SOYELE, Lagos The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned former Minister of Aviation.

HP accused of ignoring evidence on ‘vastly overvalued’ acquisition while Autonomy founder denies financial impropriety Hewlett-Packard tried to pull out of its $11bn (7bn) takeover of British software firm Autonomy before the deal closed, according to claims in a $1bn shareholder lawsuit brought against the US computer maker.

The former president and chief executive of Farmers Exchange Bank in Wisconsin is accused of giving himself fraudulent bonuses and using bank funds to purchase car-racing items and two SUVs for.

Shahid Ullah, 58, the oil company’s Texas-based former chief operating officer, faces four similar counts, according to a court filing seen by the Financial Times. of fraud”, through a Bermudan.

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